What happened
The Armor team claimed that some team members were scammed by OTC and were defrauded of 1.2 million ARMOR tokens. The scammers have dumped all tokens for a profit of 600 ETH (approximately US$850,000). The Armor team disclosed that the scammers pretended to be strategic investors on social media, falsely claiming to purchase tokens from the team through OTC, defrauded 1.2 million ARMOR tokens in OTC transactions, and then sold them.
Scammers' addresses:
https://etherscan.io/address/0x5cb85fe2…08da90
https://etherscan.io/address/0x9f7ffe5a…116de9
https://etherscan.io/address/0x1ed3b57b…5a6f2b
Case & protocol details
Evidence & learning
Sources and on-chain records
- report Report twitter.com
- report Report hacked.slowmist.io
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